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August 4, 2008
Print Version of All Articles in Aug. 4 ICI

Print out this file for all of the text in the current issue....

Best Practice Tip: Verify Company Follows Its Written Compliance Procedures
If there’s something just as bad as not having procedures to verify the identity of your customers it is not following them. That error in judgment is costing E*Trade $1 million in civil money penalties....
Cigna, UnitedHealthcare Companies Pay $28 Million for Compliance Lapses
Health insurers continue to run afoul of regulators, this time for communications with health plan members, pharmacy benefits, claims payments and other issues....
A Reminder About Variable Products
The broker-dealer rule governing the exchange or purchase of deferred variable annuities, and the initial subaccount allocations, goes into effect today....
Better Screening Procedures at Trucking Firms Can Reduce Insurer's Risk
Insurers who write commercial auto and truck coverage may be exposed to an unnecessary risk: commercial truck drivers who fail drug tests and continue to drive anyway....
Rules, Regs & Bulletins Aug. 4, 2008

A summary of recent regulatory developments and legislation....


Insurance Compliance Insight
Greenwich, NY
(518) 512-0175